Research on Several Controversial Problems of Money Laundry
As the judicial cases concerning money laundry is increasing in number year by year,its theoretical controversy and practical puzzles are becoming increasingly conspicuous,thus seriously affecting the effectiveness of case disposal.When it comes to the question of whether money laundry belongs to intentional crimes,it is necessary to distinguish self-money laundry from others'money laundry.The others'money laundry no longer has the requirement of the purpose of"covering or concealing".The specific seven upstream crimes of money laundry should be limited to not excluding corresponding crimes,and"knowing"can be leniently extended to"should know",including"intentionally not knowing"and"knowing but not declaring".In terms of the amount of laundered money,the amount of repeatedly"cleaning money"of the same sum is not accumulated,and the deposited funds in the money laundering account do not affect the determination of the amount of the crime.
Money LaundryIntentional CrimeKnowingDetermination of the Amount
万方数据
维普
